AMBAR ANDREINA PEREIRA URRIETA - 14909XXX

Comprehensive Background check of Ambar Andreina Pereira Urrieta - 14909XXX

Nationality Venezuelan
National citizen document 14909XXX
Voter Precinct 9040
Report Available

Recommended articles

What is the personnel selection approach in the financial technology (fintech) sector in Mexico?

In the financial technology (fintech) sector in Mexico, experience in developing digital financial solutions, compliance with financial regulations and the ability to innovate in the financial field are valued.

What is the legal framework for debt restructuring operations in Colombia?

Debt restructuring operations in Colombia are mainly regulated by the General Process Code and Law 1116 of 2006. The legal framework establishes the procedures

What is tiered shared custody in Mexico and how does it work?

Shared staggered custody in Mexico is a regime in which parents share the responsibility of caring for and raising their children in specific and pre-established periods of time. For example, one parent may have custody during the week and the other parent on the weekends. This regime seeks to guarantee equal participation of both parents in raising children.

How is money laundering punished in Ecuador?

Money laundering is a criminal offense in Ecuador and is punishable by prison sentences ranging from 7 to 13 years, depending on the severity of the case. Additionally, illegally obtained property is confiscated and significant fines are imposed.

What is the right to justice in El Salvador?

The right to justice in El Salvador implies that all people have the right to access a fair, impartial and independent justice system. This includes the right to a fair trial, the right to legal defense, access to courts, the right to reparation in case of violation of rights and the right to effective judicial protection.

What is the role of an accountant in an insolvency process after a seizure in Chile?

An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.

Other profiles similar to Ambar Andreina Pereira Urrieta